Introduction
Watch Company
L
LYSHOEJ LIMITED
LYSHOEJ LIMITED is an active company incorporated on 11 December 2012 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52219). LYSHOEJ LIMITED was registered 13 years ago.(SIC: 52219)
Status
active
Active since 13 years ago
Company No
08326443
LTD Company
Age
13 Years
Incorporated 11 December 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Flat D 44 Lexham Gardens London, W8 5JE,
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MENGEL, Kristian Haugaard
Active44 Lexham Gardens, LondonW8 5JE
Born June 1973
Director
Appointed 11 Dec 2012
MENGEL, Kristian Haugaard
44 Lexham Gardens, LondonW8 5JE
Born June 1973
Director
11 Dec 2012
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kristian Haugaard Mengel
Active44 Lexham Gardens, LondonW8 5JE
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Kristian Haugaard Mengel
44 Lexham Gardens, LondonW8 5JE
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document